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Relay International Group Limited

Relay International Group Limited is an active company incorporated on 28 March 2023 with the registered office located in London, Greater London. Relay International Group Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14764556
Private limited company
Age
2 years 6 months
Incorporated 28 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (6 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director And Company Secretary • British • Lives in UK • Born in Dec 1973
Director • Finance Director • British • Lives in Scotland • Born in Jun 1986
Director • Managing Director • British • Lives in England • Born in Jul 1971
Director • Chief Executive • British • Lives in Scotland • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Relay Engineering Limited
Martin Clark, Mr Michael John Beveridge, and 1 more are mutual people.
Active
Industrial Air Power Limited
Martin Clark, Mr Michael John Beveridge, and 1 more are mutual people.
Active
Denholm Energy Services Limited
Martin Clark, Mr Michael John Beveridge, and 1 more are mutual people.
Active
KSW Engineering Limited
Martin Clark, Mr Michael John Beveridge, and 1 more are mutual people.
Active
Petrasco Services Limited
Martin Clark, Mr Michael John Beveridge, and 1 more are mutual people.
Active
Denholm Environmental Limited
Martin Clark, Mr Michael John Beveridge, and 1 more are mutual people.
Active
Turner & Hickman Limited
Martin Clark, Mr Michael John Beveridge, and 1 more are mutual people.
Active
Denholm Engineering Limited
Martin Clark, Mr Michael John Beveridge, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.33M
Decreased by £1.22M (-6%)
Total Liabilities
-£9.31M
Decreased by £1.24M (-12%)
Net Assets
£10.02M
Increased by £18K (0%)
Debt Ratio (%)
48%
Decreased by 3.16% (-6%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Ms Eleanor Margaret Louise Daniels Appointed
6 Months Ago on 1 Apr 2025
Martin Clark Resigned
6 Months Ago on 31 Mar 2025
Mr Charles Norman Drummond Mccarthy Appointed
8 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Mr Martin Clark Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Martin Clark Resigned
1 Year 9 Months Ago on 1 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Martin Clark as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Charles Norman Drummond Mccarthy as a director on 30 January 2025
Submitted on 30 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 10 Jun 2024
Termination of appointment of Martin Clark as a secretary on 1 January 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Martin Clark on 1 January 2024
Submitted on 13 Mar 2024
Registration of charge 147645560001, created on 8 September 2023
Submitted on 12 Sep 2023
Repayment History
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